INVEST IN TALEX

Current report no. 12/2013

Date of issue: 2013-03-29

Name of issuer: TALEX

Subject:  Draft resolutions for the General Meeting of Shareholders of TALEX S.A. summoned on 25 April 2013

Legal basis: Art. 56 (1) (2) of the Act of 29th July 2005 on public offerings - current and periodic information

The contents of the report:

Management of Talex S.A. submits in the attached file the draft resolutions for the General Meeting of Shareholders of Talex S.A. called on 25 April 2013.

Attachments:



TALEX SA declares that corporate documents and financial reports are published in English for information purposes only. TALEX SA is not liable for the accuracy of the translation of the original documents in Polish. The original versions of that documents are available at the management board office in Poznań, Karpia Street 27d.